HARWOOD DUNSTANVILLE LTD - MAYFAIR


Company Profile Company Filings

Overview

HARWOOD DUNSTANVILLE LTD is a Private Limited Company from MAYFAIR UNITED KINGDOM and has the status: Active.
HARWOOD DUNSTANVILLE LTD was incorporated 6 years ago on 22/12/2017 and has the registered number: 11123307. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

HARWOOD DUNSTANVILLE LTD - MAYFAIR

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

6 STRATTON STREET
MAYFAIR
LONDON
W1J 8LD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HARWOOD GERBIL LIMITED (until 07/01/2020)
AGHOCO 1648 LIMITED (until 13/02/2018)

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HOWARD ROBERT MARIO WILLIAMSON Apr 1987 British Director 2021-02-16 CURRENT
CHARLES PATRICK HARWOOD MILLS Sep 1988 British Director 2019-11-25 CURRENT
MR CHRISTOPHER JOHN HART Sep 1984 British Director 2020-02-05 CURRENT
PETER MCCLUSKEY Sep 1972 British Director 2018-02-22 UNTIL 2019-08-14 RESIGNED
DAVID RATLEDGE Jul 1970 British Director 2018-06-13 UNTIL 2019-10-31 RESIGNED
MR TIMOTHY STURM Feb 1972 British Director 2018-06-13 UNTIL 2019-10-31 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2017-12-22 UNTIL 2018-02-22 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2017-12-22 UNTIL 2018-02-22 RESIGNED
JONATHAN WHITTINGHAM Dec 1975 British Director 2018-02-22 UNTIL 2021-01-27 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2017-12-22 UNTIL 2018-02-22 RESIGNED
MR ROGER HART Jan 1971 British Director 2017-12-22 UNTIL 2018-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Harwood Real Estate Limited 2018-02-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inhoco Formations Limited 2017-12-22 - 2018-02-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BASS REAL ESTATE NO. 13 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
HARWOOD PROPERTY INVESTMENTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
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M.K.M. BUILDING SUPPLIES (ASHFORD) LIMITED HULL UNITED KINGDOM Active SMALL 46130 - Agents involved in the sale of timber and building materials
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2020-12-23 31-12-2019 6,802 Cash 192,403 equity
HARWOOD GERBIL LIMITED 2019-11-14 31-12-2018 £36,204 Cash £116,372 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALBA INVESTMENT PROPERTIES LIMITED LONDON Active DORMANT 99999 - Dormant Company
ALBA INVESTMENT PROPERTIES HOLDINGS LIMITED LONDON Active DORMANT 99999 - Dormant Company
RERIS GRANGE MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
BASS REAL ESTATE NO. 13 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
3BL MEDIA LIMITED LONDON UNITED KINGDOM Active SMALL 70210 - Public relations and communications activities
HARWOOD CORNWALL MANAGEMENT LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management
ODYSSEAN CAPITAL LLP MAYFAIR Active FULL None Supplied
NORTH ATLANTIC VALUE GP 5 LLP LONDON Active AUDIT EXEMPTION SUBSI None Supplied
HARWOOD PRIVATE EQUITY LLP LONDON UNITED KINGDOM Active FULL None Supplied
NORTH ATLANTIC VALUE GP 6 LLP LONDON Active NO ACCOUNTS FILED None Supplied